NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:address | | Via Latisana n. 6, Milan | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:addressEntity | | addr-7504e7f56b81fa50a859d65eff42e044405f7108 | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:alias | | Adel Ben Al-Azhar Ben Youssef BEN SOLTANE | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:birthDate | | 1970-07-14 | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:birthPlace | | Tunis, Tunisia | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:country | | it | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:firstName | | Adel | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:firstName | | Adel Ben Al-Azhar Ben Youssef | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:id | | f581867de81761601dd0a3e361953cd65c3b0baa | | us_trade_csl | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:id | | 2cd833d62b0432962fde50d7bfe92f15ca90f6eb | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:lastName | | BEN SOLTANE | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:name | | Adel BEN SOLTANE | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:name | | BEN SOLTANE, Adel | | us_trade_csl | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:passportNumber | | M408665 | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251 | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:taxNumber | | BNSDLA70L14Z352B | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7251 | |
NK-WeCmRqFeeJC5d6TGJTKFv4 | | Person:topics | | sanction | | us_trade_csl | | ofac-7251 | |